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Home > England & Wales Companies > WARWICK CAIRNS CONSULTANCY LIMITED
Company Information for

WARWICK CAIRNS CONSULTANCY LIMITED

2nd Floor 15 Forlease Road, 15 FORLEASE ROAD, Maidenhead, SL6 1RX,
Company Registration Number
07085534
Private Limited Company
Liquidation

Company Overview

About Warwick Cairns Consultancy Ltd
WARWICK CAIRNS CONSULTANCY LIMITED was founded on 2009-11-24 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Warwick Cairns Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WARWICK CAIRNS CONSULTANCY LIMITED
 
Legal Registered Office
2nd Floor 15 Forlease Road
15 FORLEASE ROAD
Maidenhead
SL6 1RX
Other companies in SL4
 
Filing Information
Company Number 07085534
Company ID Number 07085534
Date formed 2009-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-30
Account next due 30/12/2015
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-12-12 13:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK CAIRNS CONSULTANCY LIMITED
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Company Officers of WARWICK CAIRNS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
WINDSOR ACCOUNTANCY LIMITED
Company Secretary 2009-11-24
SUSAN CLAIRE CAIRNS
Director 2009-11-24
WARWICK CAIRNS
Director 2009-11-24

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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WINDSOR ACCOUNTANCY LIMITED CONSILIENT PARTNERS LTD Company Secretary 2013-05-31 CURRENT 2013-05-31 Active
WINDSOR ACCOUNTANCY LIMITED THE ORGANIC COOKERY SCHOOL LIMITED Company Secretary 2013-05-01 CURRENT 2004-07-21 Active
WINDSOR ACCOUNTANCY LIMITED VIDEO NATIVES LIMITED Company Secretary 2013-04-10 CURRENT 2012-12-21 Dissolved 2017-05-23
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WINDSOR ACCOUNTANCY LIMITED B2R LTD Company Secretary 2013-01-23 CURRENT 2013-01-15 Liquidation
WINDSOR ACCOUNTANCY LIMITED LANGLEY CREATIVE LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-21 Active
WINDSOR ACCOUNTANCY LIMITED SQ-WARE LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Dissolved 2016-01-12
WINDSOR ACCOUNTANCY LIMITED CLARENCE GREEN LTD. Company Secretary 2012-10-24 CURRENT 2011-09-08 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED THEBARBERSHOPS UK LIMITED Company Secretary 2012-10-12 CURRENT 2012-10-12 Liquidation
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WINDSOR ACCOUNTANCY LIMITED SBS EUROPE LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-12 Active - Proposal to Strike off
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WINDSOR ACCOUNTANCY LIMITED PROTEUS VIRTUAL LTD Company Secretary 2012-03-05 CURRENT 2006-10-04 Liquidation
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WINDSOR ACCOUNTANCY LIMITED STORMSHIELD IT SERVICES LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Liquidation
WINDSOR ACCOUNTANCY LIMITED LIFE TRAINING SYSTEMS LIMITED Company Secretary 2011-11-23 CURRENT 2010-10-27 Active
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WINDSOR ACCOUNTANCY LIMITED BRIGHT PHASE LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
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WINDSOR ACCOUNTANCY LIMITED SOVEREIGN CARPETS (BURNHAM) LIMITED Company Secretary 2009-11-06 CURRENT 2009-11-06 Active
WINDSOR ACCOUNTANCY LIMITED HOUNSLOW FOOT CLINIC LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
WINDSOR ACCOUNTANCY LIMITED MSC DESIGN LIMITED Company Secretary 2009-10-22 CURRENT 2008-04-23 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED J S HARRIS LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
WINDSOR ACCOUNTANCY LIMITED E-AVIATION-CONSULTING LIMITED Company Secretary 2009-10-01 CURRENT 2009-02-27 Dissolved 2015-06-16
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WINDSOR ACCOUNTANCY LIMITED CEDARBRIDGE LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Dissolved 2016-07-19
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WINDSOR ACCOUNTANCY LIMITED MAGIC BUTTON LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Dissolved 2016-02-02
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WINDSOR ACCOUNTANCY LIMITED ARAMBY CONSULTANTS LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Liquidation
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WINDSOR ACCOUNTANCY LIMITED BUSINESS DNA LIMITED Company Secretary 2006-01-10 CURRENT 2006-01-10 Active
WINDSOR ACCOUNTANCY LIMITED WHIELDON ASSOCIATES LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED APPTRONIX LTD Company Secretary 2005-03-10 CURRENT 2004-12-14 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED ATHOA LIMITED Company Secretary 2004-02-05 CURRENT 2002-03-12 Active
WINDSOR ACCOUNTANCY LIMITED CREATIVE REPUBLIC LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-23 Active
SUSAN CLAIRE CAIRNS THE STORY BUSINESS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
SUSAN CLAIRE CAIRNS UPTON HOUSE SCHOOL LIMITED Director 2008-06-25 CURRENT 1960-12-14 Active
WARWICK CAIRNS THE STORY BUSINESS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12Final Gazette dissolved via compulsory strike-off
2023-09-12Voluntary liquidation. Return of final meeting of creditors
2023-03-08Voluntary liquidation Statement of receipts and payments to 2023-02-15
2022-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-15
2021-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-15
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM 81 Station Road Marlow Bucks SL7 1NS
2020-02-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-15
2019-03-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-15
2018-08-28LIQ07Voluntary liquidation. Leave to resign liquidator
2018-08-03600Appointment of a voluntary liquidator
2018-03-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-15
2017-03-204.68 Liquidators' statement of receipts and payments to 2017-02-15
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE
2016-02-254.20STATEMENT OF AFFAIRS/4.19
2016-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-254.20STATEMENT OF AFFAIRS/4.19
2016-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0124/11/15 ANNUAL RETURN FULL LIST
2015-11-12CH04SECRETARY'S DETAILS CHNAGED FOR WINDSOR ACCOUNTANCY LIMITED on 2015-09-30
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN
2014-12-23AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0124/11/14 ANNUAL RETURN FULL LIST
2014-11-26CH04SECRETARY'S DETAILS CHNAGED FOR WINDSOR ACCOUNTANCY LIMITED on 2014-04-07
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0124/11/13 ANNUAL RETURN FULL LIST
2013-08-16AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AA30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0124/11/12 ANNUAL RETURN FULL LIST
2011-11-24AR0124/11/11 ANNUAL RETURN FULL LIST
2011-08-24AA30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0124/11/10 ANNUAL RETURN FULL LIST
2009-11-25AA01Current accounting period extended from 30/11/10 TO 30/03/11
2009-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WARWICK CAIRNS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-25
Resolutions for Winding-up2016-02-23
Notices to Creditors2016-02-23
Appointment of Liquidators2016-02-23
Meetings of Creditors2016-02-03
Fines / Sanctions
No fines or sanctions have been issued against WARWICK CAIRNS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARWICK CAIRNS CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-03-30 £ 30,378
Creditors Due Within One Year 2012-03-30 £ 136,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-30
Annual Accounts
2014-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARWICK CAIRNS CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-30 £ 46,189
Cash Bank In Hand 2012-03-30 £ 36,729
Current Assets 2013-03-30 £ 85,797
Current Assets 2012-03-30 £ 134,993
Debtors 2013-03-30 £ 39,608
Debtors 2012-03-30 £ 98,264
Shareholder Funds 2013-03-30 £ 58,775
Shareholder Funds 2012-03-30 £ 2,117
Tangible Fixed Assets 2013-03-30 £ 3,356
Tangible Fixed Assets 2012-03-30 £ 3,923

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARWICK CAIRNS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK CAIRNS CONSULTANCY LIMITED
Trademarks
We have not found any records of WARWICK CAIRNS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK CAIRNS CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WARWICK CAIRNS CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WARWICK CAIRNS CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWARWICK CAIRNS CONSULTANCY LIMITEDEvent Date2018-07-25
Name of Company: WARWICK CAIRNS CONSULTANCY LIMITED Company Number: 07085534 Nature of Business: Dormant Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Type of Liquidation: Credit…
 
Initiating party Event TypeNotices to Creditors
Defending partyWARWICK CAIRNS CONSULTANCY LIMITEDEvent Date2016-02-17
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 20 April 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Chris Newell at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 16 February 2016. Office Holder details: Christopher Newell and Peter Hughes-Holland (IP Nos 13690 and 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Bethan Bryant, E-mail: bethan.bryant@quantuma.com, Tel: 01628 478100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWARWICK CAIRNS CONSULTANCY LIMITEDEvent Date2016-02-16
At a General Meeting of the above-named Company, duly convened, and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 16 February 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Bucks SL7 1NS , (IP Nos 13690 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: The Joint Liquidators, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Bethan Bryant, E-mail: bethan.bryant@quantuma.com, Tel: 01628 478100. Warwick Cairns , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWARWICK CAIRNS CONSULTANCY LIMITEDEvent Date2016-02-16
Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Bucks SL7 1NS . : For further details contact: The Joint Liquidators, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Bethan Bryant, E-mail: bethan.bryant@quantuma.com, Tel: 01628 478100.
 
Initiating party Event TypeMeetings of Creditors
Defending partyWARWICK CAIRNS CONSULTANCY LIMITEDEvent Date2016-01-28
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 16 February 2016 at 10.00 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , not later than 12.00 noon on 15 February 2016. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell and Peter Hughes-Holland (IP Nos: 13690 and 1700) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. For further details contact: Bethan Bryant, Email: bethan.bryant@quantuma.com Tel: 01628 478 100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARWICK CAIRNS CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARWICK CAIRNS CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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